8 results
- 26 Oct 2020
ICIJ Fingers Western Union, MoneyGram as Conduits to Launder Criminal Cash
International Consortium of Investigative Journalists (ICIJ) has uncovered how companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe. In May, the…
- 21 Sept 2020
Banks Fingered in $2trn Dirty Money Scam
Some of the world’s top banks have been found to be complicit in aiding criminals move $2 trillion in dirty money around the world, according to leaked government files. The exposition was done by…
- 23 Oct 2024
Sunday Dare: The Critical Thinker is Back to Base
President Bola Ahmed Tinubu has got this appointment spot on. He has just appointed Sunday Akin Dare, as special adviser on Public Communications and Orientation. Sunday Dare Dare is a square peg in…
- 25 Jul 2019
Sunday Dare, Silent Poster Boy of Nigeria’s ICT Sector
The tapping of Mr. Sunday Dare, executive commissioner (Stakeholder Management) of the Nigerian Communications Commission (NCC) as a ministerial nominee from Oyo State by President Muhammadu Buhari…
- 18 Oct 2021
Peter Obi and the Arrows of 2023
By Justus Nwakanma There is a salient rule in archery, in warfare or combat: Always choose the right arrows when shooting at your target, or he would walk away in swaggering triumphalism. Peter Obi…
- 10 Feb 2015
HSBC Fingers Garuba, Agom in $182m Halliburton Bribery Scandal
Leaked records from HSBC, a huge global bank based in London, has indicted chief of staff to former military Head of State, General Abdulsalami Abubakar, now retired Major General Chris Garuba, and a…
- 23 Jul 2019
Buhari Taps Sunday Dare, NCC EC as Minister
President Muhammadu Buhari has nominated Mr Sunday Dare, executive commissioner (Stakeholder Management) of the Nigerian Communications Commission (NCC) as the ministerial nominee from Oyo State.…
- 16 Jan 2018
Court Judgement: Confusion over Future of 9mobile
Spectrum Wireless Communications’ lawyers have warned all institutions or companies engaged in commercial transactions for the sale or acquisition of 9mobile that they did so at their own risk.…